YTL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 22/04/2322 April 2023 | Application to strike the company off the register |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY LEIGH FISHER-HOYLE |
| 06/12/186 December 2018 | SECRETARY APPOINTED RUTH ESME JEFFERSON |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 25/05/1625 May 2016 | SAIL ADDRESS CREATED |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/05/1625 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/05/1624 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 26/01/1626 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY APPOINTED LEIGH FISHER-HOYLE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JEREMY PHILLIPS / 30/11/2012 |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/01/1121 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/01/1026 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 28/05/0228 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | COMPANY NAME CHANGED AZURIX ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/05/02 |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: WESSEX HOUSE PASSAGE STREET BRISTOL BS2 0JQ |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 22/01/9922 January 1999 | S366A DISP HOLDING AGM 18/01/99 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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